THE Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...
Madhya Pradesh's Bhopal is at the centre of one of the most sensational corruption cases in recent history. The discovery of ...
The money laundering probe originates from a CBI investigation into RKMPPL’s acquisition of the Fatehpur East Coal Block, ...
CHENNAI: The Enforcement Directorate on Tuesday said they have seized documents related to immovable properties worth Rs 1,000 crore and issued freezing orders ...
Nagpur: The branch manager of a corporate bank, its operations head and eight others were arrested late Tuesday after Rs 5 crore in cash was seized fr.
Mounesh Vishwakarma Daijiworld Media Network - Bantwal Bantwal, Feb 4: Another person person has been arrested in connection with a case where a group, posing as ED (Enforcement Directorate) officials ...
The directorate of enforcement (ED) has conducted search operations at three locations in Chennai as part of its ongoing ...
The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...
Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...
( MENAFN - IANS) New Delhi, Feb 3 (IANS) In fresh action in Chhattisgarh's illegal coal levy scam, the Directorate of Enforcement (ED), Raipur Zonal Office, has provisionally attached over 100 movable ...